Meeting Name: City Council Agenda status: Final
Meeting date/time: 1/7/2020 7:00 PM Minutes status: Final  
Meeting location: Civic Center
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments: 010720 Action Summary_City Council Regular Meeting.pdf
File #Ver.Agenda #TypeTitleActionResultAction DetailsAudio
20-0002 11.MinutesCity Council Regular Meeting Minutes of December 3, 2019received and filed  Action details Audio Audio
20-0003 11.Consent ItemAcceptance of Resignation from Valdez Museum & Historical Archive Association Board of Directors (Kaitlin Pabo-Eulberg)approved the Consent AgendaPass Action details Not available
20-0004 12.Consent ItemApproval To Go Into Executive Session Re: Confidential HR Matters   Action details Not available
ORD 19-0007 11.Ordinance#19-07 - Amending Title 4 of the Valdez Municipal Code by Creating Chapter 4.10, Titled Acquisition of Real Property. Second Reading. Adoption.approvedPass Action details Audio Audio
ORD 19-0008 12.Ordinance#19-08 - Amending Title 4 of the Valdez Municipal Code by Creating Chapter 4.09, Titled Lease of City Buildings. Second Reading. Adoption.approvedPass Action details Audio Audio
RES 20-0001 11.Resolution#20-01 - Establishing the Tax Calendar for the 2020 Tax YearapprovedPass Action details Audio Audio
RES 20-0002 12.Resolution#20-02 - Authorizing a Lease with Valdez Motor Sports Club, Inc. for a 10-Acre Portion of USS 439 (Pipeyard)approvedPass Action details Audio Audio
20-0005 11.ReportMonthly Treasury Report - October, 2019received and filed  Action details Audio Audio
20-0006 12.ReportChange Order Report: Contract Amendment with DOWL, LLC for the Mineral Creek Construction Assistance contract.received and filed  Action details Audio Audio
20-0007 13.ReportProcurement Report: Professional Services Agreement with ECI/HYER, Inc. for the New Museum Programming.received and filed  Action details Audio Audio
20-0008 11.ReportCity Manager’s Report 1/7/2020received and filed  Action details Not available
20-0009 11.Appendix ItemCouncil Calendar - January 2020received and filed  Action details Not available